| Entity Name: | PINERO REAL-ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINERO REAL-ESTATE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Aug 2020 (5 years ago) |
| Document Number: | L11000133707 |
| FEI/EIN Number |
454045538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7900 Harbor Island Drive, North Bay Village, FL, 33141, US |
| Address: | 12190 NW 7TH AVENUE, NORTH MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADULA BENNARDO LEVINE, LLP | Agent | 3837 NW Boca Raton Boulevard, BOCA RATON, FL, 33431 |
| Pinero Jennessey A | Auth | 7900 Harbor Island Drive, North Bay Village, FL, 33141 |
| Pinero Kelvin JJr | Auth | 7900 Harbor Island Drive, North Bay Village, FL, 33141 |
| Pinero Kelvin JJr | Managing Member | 7900 Harbor Island Drive, NORTh bay village, FL, 33141 |
| Pinero Alina Y | Auth | 7900 Harbor Island Drive, North Bay Village, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-08-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | PADULA BENNARDO LEVINE, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 3837 NW Boca Raton Boulevard, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 12190 NW 7TH AVENUE, NORTH MIAMI, FL 33168 | - |
| LC ARTICLE OF CORRECTION | 2011-12-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000324574 | TERMINATED | 1000000958056 | DADE | 2023-07-05 | 2043-07-12 | $ 1,905.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-13 |
| LC Amendment | 2020-08-03 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
